TRANSFIGURE LIMITED

Active Leicester

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
T

TRANSFIGURE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Feb 2000 Active Leicester, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

AUSTEN GEORGE INVESTMENTS LIMITED 3 Dec 2004 — 21 May 2008
AUSTEN BRYARS VENTURE CAPITAL LIMITED 25 Feb 2000 — 3 Dec 2004
AUSTIN BRYARS VENTURE CAPITAL LIMITED 8 Feb 2000 — 25 Feb 2000
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £695K £30K 2024 year on year
Total assets £6M £20K 2024 year on year
Total Liabilities £6M £50K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Granville Hall Granville Road Leicester LE1 7RU England

Website

www.example.com

Full company profile for TRANSFIGURE LIMITED (03921807), an active company based in Leicester, England. Incorporated 8 Feb 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£309.00

Increased by £255.00 (+472%)

Net Assets

£694.89k

Increased by £29.75k (+4%)

Total Liabilities

£5.69M

Decreased by £49.62k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James BrowningDirectorBritishUnited Kingdom5930 May 2018Active

Shareholders

Shareholders (1)

Austen George Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Victoria Shirley Browning

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
19-23 Burleys Way, Leicester (LE1 3BE) LEICESTER
Freehold-9 Dec 2019
19-23 Burleys Way, Leicester (LE1 3BE) LEICESTER
Freehold£680,8789 Dec 2019
19-23 Burleys Way, Leicester (LE1 3BE)
Freehold
Added 9 Dec 2019
District LEICESTER
19-23 Burleys Way, Leicester (LE1 3BE)
Freehold £680,878
Added 9 Dec 2019
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersAppointment of Mr George Austen Richard Browning as director on 9 Dec 2025
1 Dec 2025OfficersAppointment of Mr William David Alfred Browning as director on 20 Nov 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with no updates
15 Jan 2026 Officers

Appointment of Mr George Austen Richard Browning as director on 9 Dec 2025

1 Dec 2025 Officers

Appointment of Mr William David Alfred Browning as director on 20 Nov 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr George Austen Richard Browning as director on 9 Dec 2025

3 months ago on 15 Jan 2026

Appointment of Mr William David Alfred Browning as director on 20 Nov 2025

4 months ago on 1 Dec 2025

Confirmation statement made on 27 Oct 2025 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 24 Jul 2025

Confirmation statement made on 27 Oct 2024 with no updates

1 years ago on 28 Oct 2024